| Entity Name: | OIL TRADING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OIL TRADING CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P96000008126 |
| FEI/EIN Number |
650718009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 441 Valencia Avenue, Coral Gables, FL, 33134, US |
| Address: | 441 Valencia Ave, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUMA VIRGILIO A | President | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| GUMA VIRGILIO A | Secretary | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| GUMA VIRGILIO A | Treasurer | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| GUMA VIRGILIO A | Director | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| GUMA-AGUIAR JOHANNA M | Treasurer | 55 OCEAN LANE DR #4025, KEY BISCAYNE, FL, 33149 |
| GUMA JOHANNA M | Agent | 441 Valencia Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 441 Valencia Avenue, 501, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 441 Valencia Ave, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 441 Valencia Ave, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-30 | GUMA, JOHANNA M | - |
| CANCEL ADM DISS/REV | 2007-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-11-06 | OIL TRADING CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-10-30 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
